Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kodappully Krishnan
Kodappully Krishnan
Director
over 12 years ago
Valiparambil Sathyan Sivaprasad
Valiparambil Sathyan Sivaprasad
Director
over 12 years ago

Past Directors

Prasannan Pozhekadavil Damodaran
Prasannan Pozhekadavil Damodaran
Additional Director
over 6 years ago
Arimboor Chakkunny George
Arimboor Chakkunny George
Whole Time Director
over 9 years ago
Sumitha Nandan
Sumitha Nandan
Director
about 10 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form MSME FORM I-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form MSME FORM I-19062020_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-18062020
Form DPT-3-16122019-signed
Form DPT-3-11122019-signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-02092019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed